Company Information

CIN
Status
Date of Incorporation
28 October 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,629,890
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Shirish Shah
Dhaval Shirish Shah
Director/Designated Partner
almost 2 years ago
Dilipkumar Chinubhai Shah
Dilipkumar Chinubhai Shah
Director
almost 20 years ago
Shirish Purshottam Shah
Shirish Purshottam Shah
Director
about 25 years ago

Past Directors

Premilaben Purushottam Shah
Premilaben Purushottam Shah
Director
over 9 years ago

Charges

6 Crore
30 November 2015
Kotak Mahindra Bank Limited
6 Crore
26 December 2012
Axis Bank Limited
5 Lak
15 July 2005
Centurian Bank Ltd.
1 Lak
21 July 2011
Punjab National Bank
5 Crore
11 January 2001
Bank Of India
24 Lak
02 July 2001
Bank Of India
60 Thousand
29 December 2001
Bank Of India
8 Lak
03 July 2020
Kotak Mahindra Bank Limited
73 Lak
23 June 2022
Others
0
18 July 2022
Others
0
03 July 2020
Others
0
29 December 2001
Bank Of India
0
30 November 2015
Others
0
02 July 2001
Bank Of India
0
11 January 2001
Bank Of India
0
15 July 2005
Centurian Bank Ltd.
0
21 July 2011
Punjab National Bank
0
26 December 2012
Axis Bank Limited
0
23 June 2022
Others
0
18 July 2022
Others
0
03 July 2020
Others
0
29 December 2001
Bank Of India
0
30 November 2015
Others
0
02 July 2001
Bank Of India
0
11 January 2001
Bank Of India
0
15 July 2005
Centurian Bank Ltd.
0
21 July 2011
Punjab National Bank
0
26 December 2012
Axis Bank Limited
0
23 June 2022
Others
0
18 July 2022
Others
0
03 July 2020
Others
0
29 December 2001
Bank Of India
0
30 November 2015
Others
0
02 July 2001
Bank Of India
0
11 January 2001
Bank Of India
0
15 July 2005
Centurian Bank Ltd.
0
21 July 2011
Punjab National Bank
0
26 December 2012
Axis Bank Limited
0

Documents

Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DPT-3-16012020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Details of other Entity(s)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-21112019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-17122018
Details of other Entity(s)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018